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EFTA Document EFTA01360877EFTA Document EFTA01360879
Case File
sd-10-EFTA01360878Dept. of JusticeOther

EFTA Document EFTA01360878

rdc Entity: Southern Financial Mortgage Corporation Entity Information Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia. UNITED STATES Event: • MOR - Mortgage Related ASC - Associated with. Seen with 07/1312007, Mortgage License Revocations (since 111195); Reason: Failure to file annual report as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVi.vssrentity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA S

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Dept. of Justice
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sd-10-EFTA01360878
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1
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0
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rdc Entity: Southern Financial Mortgage Corporation Entity Information Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia. UNITED STATES Event: • MOR - Mortgage Related ASC - Associated with. Seen with 07/1312007, Mortgage License Revocations (since 111195); Reason: Failure to file annual report as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVi.vssrentity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA S

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
rdc Entity: Southern Financial Mortgage Corporation Entity Information Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia. UNITED STATES Event: • MOR - Mortgage Related ASC - Associated with. Seen with 07/1312007, Mortgage License Revocations (since 111195); Reason: Failure to file annual report as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVi.vssrentity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations. 01/29/2010 Source URL: http://www.scc.virginia.gov/bfiAriormtg_rev.pdf Ccpyrght O 2013 Regulatory DaLaCorp, Inc All RagHs Reserved Docvmenl generated on 092g120. 13 12 24.12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049507 CONFIDENTIAL SDNY_GM_00195691 EFTA01360878

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone9638413
URLhttp://www.scc.virginia.gov/bfiAriormtg_rev.pdf
URLhttps://grid.rdc.conVi.vssrentity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4

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